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  • Your CV never reached a human — and even if it had, would you have survived the job?
  • Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap
  • Is Every Job Offer You’ve Received This Year a Lie?
  • One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE
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Siorik Consultancy Pvt. Ltd

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Headlines
  • 1 month ago1 month ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 1 month ago1 month ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 1 month ago1 month ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 1 month ago1 month ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 2 months ago2 months ago

    “What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”

  • 2 months ago2 months ago

    Financial Crime Insights: SAR Narrative Copilot: How We Built an AI Tool That Remembers What Human Analysts Can’t Afford to Forget

Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →
Learn skills to kick off a lucrative cybersecurity career for only $20
  • News

Learn skills to kick off a lucrative cybersecurity career for only $20

Risk Simplifiers5 years ago01 mins

Entry-level IT professionals now have a quick, affordable way to boost their career opportunities by getting their foot in the door of a profitable cybersecurity career…

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Cyberattacks and Ransom demands may hit a record high in 2022: Check Point Report
  • News

Cyberattacks and Ransom demands may hit a record high in 2022: Check Point Report

Risk Simplifiers5 years ago01 mins

Check Point Software Technologies has issued its cybersecurity predictions, predicting that cyber-attacks will break new records in 2022…

Read More
Canon’s PowerShot PX Looks Like a Security Camera but Captures Precious Moments Instead of Crooks
  • News

Canon’s PowerShot PX Looks Like a Security Camera but Captures Precious Moments Instead of Crooks

Risk Simplifiers5 years ago01 mins

Once a respected brand when it came to DSLR alternatives, Canon is now slapping the PowerShot label on all sorts of gimmicky experimental cameras, including the new PowerShot PX: a sort of security camera-meets-AI-powered photographer that promises to automatically capture the best possible photos and videos of an…Read more…

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Andrew Cuomo Faces Misdemeanor Sex Crime Complaint
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Andrew Cuomo Faces Misdemeanor Sex Crime Complaint

Risk Simplifiers5 years ago01 mins

The Albany County Sheriff’s Office filed a criminal complaint Thursday against former New York Gov. Andrew Cuomo, alleging that he forcefully touched a former executive assistant.  According to Albany County Sheriff Craig Apple, investigators filed the misdemeanor charge in Albany City Court and a summons was issued to Cuomo. …

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LKQ Europe Third Quarter 2021 Financial Results with highest EBITDA Margin in over nine years
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LKQ Europe Third Quarter 2021 Financial Results with highest EBITDA Margin in over nine years

Risk Simplifiers5 years ago01 mins

Revenue growth of 2.7% to $1.53 billion and EBITDA margin increase to 11.5% in the European segment Zug, Switzerland. LKQ Corporation (Nasdaq: LKQ), the parent company of LKQ Europe, today reported third quarter 2021 results that reflect continued strength for the Company in a number of key metrics including total revenue…

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Which States Have the Most and Least Amount of Cyber Crime?
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Which States Have the Most and Least Amount of Cyber Crime?

Risk Simplifiers5 years ago01 mins

Knowing the areas where cybercrime is less prevalent can be an invaluable step in averting being subjected to online crime…

Read More
Gang competition is ‘killing people’ in Thunder Bay, Ont., says officer on rise in violent street crime
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Gang competition is ‘killing people’ in Thunder Bay, Ont., says officer on rise in violent street crime

Risk Simplifiers5 years ago01 mins

Thunder Bay police are concerned over the safety of the public and its own officers amid a rise in incidents involving gangs and guns. One crime expert links more violent street incidents to the fact the northwestern Ontario city borders the U.S., and attracts organized crime groups. …

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Andrew Cuomo Accused of Misdemeanor Sex Crime
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Andrew Cuomo Accused of Misdemeanor Sex Crime

Risk Simplifiers5 years ago01 mins

The complaint says the former New York governor forcibly placed “his hand under the blouse shirt of the victim and onto her intimate body part.”…

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News24.com | Former NY governor Cuomo faces misdemeanour complaint related to sex crime
  • News

News24.com | Former NY governor Cuomo faces misdemeanour complaint related to sex crime

Risk Simplifiers5 years ago01 mins

A criminal complaint charging former New York Governor Andrew Cuomo with a misdemeanour sex offense has been filed in a court in Albany, a spokesman for the New York state courts said.

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Violent crime rates along US border stays low amid record-breaking nationwide spike
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Violent crime rates along US border stays low amid record-breaking nationwide spike

Risk Simplifiers5 years ago01 mins

Data: FBI, Kansas Bureau of Investigation, U.S. Census Bureau; Chart: Jared Whalen/AxiosReported violent crime in the United States rose in 2020 for the first time in four years, but violent crime rates in 11 of the largest communities along the U.S.-Mexico b…

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Siorik LMS

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

About Us

Siorik Consultancy Pvt. Ltd. is a financial crime compliance advisory firm helping banks, fintechs, exchange houses, and DNFBPs build AML/CFT programmes that survive regulatory scrutiny. We specialise in compliance training, advisory, and AI-powered solutions making compliance practical, not complicated.

Email: risksimplifier@siork.com

Tel No: 9803008930

NEPAL | UAE

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Anti Money Laundering

Anti Money Laundering
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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